Northbest Limited

Company Name	Northbest Limited
Company Status	Dissolved
Company Number	07697080
Category	Private Limited Company
Incorporation Date	7 July 2011(12 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Fiona Mary Brodie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2012(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr John Robert Brodie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2012(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew St Stockport Cheshire SK4 2HD

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2011(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Rational House 64 Bridge Street Manchester M3 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
18 June 2019	Director's details changed for Mrs Fiona Mary Brodie on 10 June 2019 (2 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
25 August 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
25 August 2016	Confirmation statement made on 7 July 2016 with updates (7 pages)
9 August 2016	Director's details changed (2 pages)
9 August 2016	Director's details changed (2 pages)
8 August 2016	Director's details changed for Mr John Robert Brodie on 3 August 2016 (2 pages)
8 August 2016	Director's details changed for Mr John Robert Brodie on 3 August 2016 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 February 2012	Termination of appointment of Lee Gilburt as a director (1 page)
16 February 2012	Termination of appointment of Lee Gilburt as a director (1 page)
16 February 2012	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 16 February 2012 (1 page)
16 February 2012	Appointment of Mr John Robert Brodie as a director (2 pages)
16 February 2012	Appointment of Mrs Fiona Mary Brodie as a director (2 pages)
16 February 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
16 February 2012	Appointment of Mr John Robert Brodie as a director (2 pages)
16 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 2 (3 pages)
16 February 2012	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page)
16 February 2012	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary (1 page)
16 February 2012	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 16 February 2012 (1 page)
16 February 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 2 (3 pages)
16 February 2012	Appointment of Mrs Fiona Mary Brodie as a director (2 pages)
16 February 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Northbest Limited

Business Activity

Directors

Location

Accounts

Filing History

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